COLOPL, Inc. announced that the meeting of the Board of Directors the Company decided to establish under the Board of Directors for the Nomination and Compensation Advisory Committee, as follows. Chairperson: Tetsuzo Hasegawa (Independent Outside Director/Audit and Supervisory Committee member, full-time). Committee Member: Ryogo Tsukioka (Independent Outside Director/Audit and Supervisory Committee member), Koichiro Iida (Outside Director/Audit and Supervisory Committee member), Naruatsu Baba (Representative Director), Yoshiaki Harai (Executive Director). Date of establishment is January 20, 2021.